European AML & Financial Crime
A Global Outlook
Held virtually over two afternoons on 17/18 Nov 2021
Thank you for making this Conference a success!
On behalf of the AMLP Forum, I would like to extend our heartfelt thanks for your participation in AMLP’s 15th Annual European AML & Financial Crime Conference – A Global Outlook held on 17 – 18 Nov 2021 with a Pre-Conference Masterclass on 9 – 10 Nov 2021.
It was a great pleasure to welcome so many of you! 375 delegates from 40 countries gave their time to attend and to contribute to topical issues and solutions in ML & Financial Crime.
We would like to take this opportunity to thank our stellar line-up of distinguished expert speakers: FATF, European Commission, EBA, Interpol, Europol, FIU Belgium, Supervisors from Luxembourg, Latvia, Sweden and UAE, Transparency International EU Office and cross-industry expert speakers include ABN AMRO, Alix Partners, ARQ Malta, Bank of Cyprus, BNP Paribas Group, BNY Mellon, Commerzbank, Coinbase, ClearStream, Citi Group, Danske Bank, Deloitte, Deutsche Bank, ECOMMBX, Elliptic, Este Bank, FRA Washington, Fidor Bank AG, Groupe Caisse des Dépôts France, Herbert Smith Freehills, HSBC, Intact Insurance, Interactive Brokers Ireland, ING Group, Generali Insurance, PwC, Shell International, State Street, Standard Chartered Bank, Western Union among many others.
We would also like to extend a special thank-you to our sponsors for their continued support: AML RightSource, Arctic Intelligence, Bureau Van Dijk – A Moody’s Analytics Company, Diligencia Group, Evalueserve, EY, Featurespace, Guidehouse, Hawk AI, Lexis Nexis, Napier, Nice Actimize, Silent Eight, StoneTurn and Wilkie Farr & Gallagher.
Many thanks to all for making this event a success! We look forward to the continued cooperation & welcoming you to next year’s 16th Annual European AML & Financial Crime Conference – A Global Outlook – we will be in touch with further details in due course.
Adriana van der Goes-Juric
Chair, AMLP Forum
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A Certificate of Attendance will be provided to claim your CPD points – 7.5 for Main Conference and 3.5 for each Masterclass Stream
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: Certification confirms earned points